DOSSIERS / SCI L'ORCHIDEE
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Company dossier

SCI L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752093492 · 752093492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI L'ORCHIDEE
fr_insee
752093492
fr_insee
dissolved
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Civil company
fr_insee
2012-06-11
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12 RUE JEAN-JACQUES ROUSSEAU, 59188 SAINT-AUBERT
fr_insee
68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SOLTIAShared officer / director · 3 share thisGAEC DE LA CROIX SAINT CLAUDEShared officer / director · 3 share thisFRANCIS FABICKShared registered address · 4 share thisDANIEL BRIASTREShared registered address · 4 share thisISABELLE PESANTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIE DOUCHETDirecteur—France registry
JEAN-MICHEL LEDUCQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100